General information

Name:

Box City Group Ltd

Office Address:

Unit 1 Dajen Business Park Second Avenue ME4 5AU Chatham

Number: 13142514

Incorporation date: 2021-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13142514 three years ago, Box City Group Limited is a Private Limited Company. The company's official mailing address is Unit 1 Dajen Business Park, Second Avenue Chatham. This enterprise's declared SIC number is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent accounts detail the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-08-31.

We have a team of four directors controlling the limited company at present, namely Charles F., Harry F., James F. and Christian H. who have been executing the directors obligations since 2021.

Executives who have control over the firm are as follows: James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles F.

Role: Director

Appointed: 19 January 2021

Latest update: 16 February 2024

Harry F.

Role: Director

Appointed: 19 January 2021

Latest update: 16 February 2024

James F.

Role: Director

Appointed: 19 January 2021

Latest update: 16 February 2024

Christian H.

Role: Director

Appointed: 19 January 2021

Latest update: 16 February 2024

People with significant control

James F.
Notified on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian H.
Notified on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-19
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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